Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 13-NOV-2025

Sl.No.	Director Name	Position on the Board
1.	ROHINI GAURISHANKER KALYANI (MS.)	CHAIRPERSON, EXECUTIVE DIRECTOR
2.	VIRAJ GAURISHANKAR KALYANI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board

3.	GAURISHANKAR NEELKANTH KALYANI (MR.)
4.	JEEVAN MAHALDAR (MR.)
5.	ABHIJIT SEN (MR.)
6.	VISHWANATHAN SWAMINATHAN (MR.)
7.	AJAY HARI TANDON (MR.)

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Tenure of directors has been captured from announcements starting from 01-Aug-2017 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

COMMITTEES

1.	AUDIT COMMITTEE
2.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
3.	NOMINATION & REMUNERATION COMMITTEE
4.	STAKEHOLDERS/INVESTORS RELATIONSHIP COMMITTEE

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Data for a company prior to its listing on NSE is not available.
Committee details is available from 2015-16 onwards.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2024-25	2023-24	2022-23	2021-22	2020-21	2019-20	2018-19	2017-18	2016-17	2015-16	2014-15	2013-14	2012-13	2011-12	2010-11	2009-10
ROHINI GAURISHANKER KALYANI (MS.)	CHAIRPERSON, EXECUTIVE DIRECTOR	29 JAN 2000	21.87	20.75	17.57	18.03	19.02	20.75	50.65	45.50	34.31	20.75	22.39	36.22	73.07	104.43	49.48	30.15
VIRAJ GAURISHANKAR KALYANI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	17 MAY 2013	38.99	20.75	17.57	19.02	19.02	20.75	30.39	27.30	27.44	20.75	22.39	29.10	N.A.	N.A.	N.A.	N.A.

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2024-25	2023-24	2022-23	2021-22	2020-21	2019-20	2018-19	2017-18	2016-17	2015-16	2014-15	2013-14	2012-13	2011-12	2010-11	2009-10
NEELKANTH ANNAPPA KALYANI (LATE DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	30 APR 1982	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	1.50	0.87
VISHWAS VINAYAK CHITRAO (MR.)	NON-EXECUTIVE DIRECTOR	16 APR 2016	N.A.	N.A.	N.A.	0.00	1.16	1.16	1.92	1.76	1.56	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DEVENDER SARUP GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	06 NOV 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.47	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ASHOK RAMKRISHNA JAMENIS (MR.)	NON-EXECUTIVE DIRECTOR	23 SEP 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.49	0.51	2.60	1.66	1.90	1.80	1.23
GAURISHANKAR NEELKANTH KALYANI (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	26 APR 2003	0.99	0.44	0.82	1.71	1.63	1.93	2.93	2.74	3.02	0.91	0.25	1.45	1.48	1.88	1.79	1.11
UMESH RAMBILAS LAHOTI (MR.)	NON-EXECUTIVE DIRECTOR	26 MAR 1996	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	0.00	0.00
JEEVAN MAHALDAR (MR.)	NON-EXECUTIVE DIRECTOR	30 MAY 2024	0.72	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRADIP PRABHAKAR NADKARNI (MR.)	NON-EXECUTIVE DIRECTOR	28 JUL 2007	N.A.	0.00	0.94	1.73	2.35	2.44	3.94	3.43	3.16	1.17	0.45	1.51	1.74	1.98	1.79	1.23
CHANDRASEKHAR HANMANT NANIWADEKAR (MR.)	NON-EXECUTIVE DIRECTOR	06 OCT 2006	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.46	0.55	2.05	1.74	1.98	1.87	1.23
ADIT MADHUSUDAN RATHI (MR.)	NON-EXECUTIVE DIRECTOR	14 APR 2021	N.A.	0.00	0.30	**	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAVINDRAN SANKARAN (MR.)	NON-EXECUTIVE DIRECTOR	31 JAN 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.13	0.25	0.80	0.41	1.43	1.82	1.26
ABHIJIT SEN (MR.)	NON-EXECUTIVE DIRECTOR	02 FEB 2016	1.59	0.00	0.82	1.73	2.59	2.69	4.45	4.10	2.88	0.18	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
AJAY HARI TANDON (MR.)	NON-EXECUTIVE DIRECTOR	27 APR 2024	1.29	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.

View Remuneration Break-Up

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Remuneration data is available from 2009-10 onwards.
For standardizing the remuneration data across different financial years/accounting periods of companies, remuneration figures for years other than an 'April-March' Financial Year have been adjusted on a pro-rata basis. For e.g. remuneration for calendar year 2020 (viz. January-December 2020) has been taken 3 months into 2019-20 and 9 months into 2020-21.
Bonus/Commission/Variable Pay is added in the year to which it pertains and not the year in which it is paid out.
Stock Options/Shares Held figures at any date other than 31st March have been reflected as the holding on the end date of the financial year in which that date is falling. For e.g. Stock Options/Shares Held figures on 31st December 2019 shall reflect as Stock Options/Shares Held figures on 31st March 2020.
In case sitting fee is revised mid-year and neither the total amount paid as sitting fee to a particular director nor director-wise date-wise board meetings attended has been specified, the total number of board meetings held during the year have been pro-rated on the basis of the date of revision of the sitting fee.

**Data presently under compilation

Ratio to Median Remuneration has been captured from 2016-17 onwards.
Professional Fee is available from FY 2016-17 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

CESSATION OF DIRECTORS

Sl.No.	Director Name	Last Held Position on the Board	Independent Director	First Date of Appointment as a Director	Date of Cessation	Reason of Cessation
NON-INDEPENDENT DIRECTOR CESSATIONS
1.	NEELKANTH ANNAPPA KALYANI (LATE DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	30-APR-1982	24-AUG-2013	DEMISE
INDEPENDENT DIRECTOR CESSATIONS
2.	PRADIP PRABHAKAR NADKARNI (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-JUL-2007	31-MAR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
3.	ADIT MADHUSUDAN RATHI (MR.)	NON-EXECUTIVE DIRECTOR	YES	14-APR-2021	30-JAN-2024	RESIGNED (DUE TO PERSONAL REASON)Click here to view verbatim text of reason for cessation
4.	VISHWAS VINAYAK CHITRAO (MR.)	NON-EXECUTIVE DIRECTOR	YES	16-APR-2016	15-APR-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
5.	RAVINDRAN SANKARAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	31-JAN-2009	14-MAR-2016	RESIGNED (NO REASON STATED)
6.	DEVENDER SARUP GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	06-NOV-2015	10-MAR-2016	RESIGNED (NO REASON STATED)
7.	ASHOK RAMKRISHNA JAMENIS (MR.)	NON-EXECUTIVE DIRECTOR	YES	23-SEP-2007	13-AUG-2015	RESIGNED (NO REASON STATED)
8.	CHANDRASEKHAR HANMANT NANIWADEKAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	06-OCT-2006	12-AUG-2015	RESIGNED (NO REASON STATED)
9.	UMESH RAMBILAS LAHOTI (MR.)	NON-EXECUTIVE DIRECTOR	YES	26-MAR-1996	29-MAY-2015	DISQUALIFICATION UNDER COMPANIES ACT
10.	DNYANESHWAR CHANDRASEKHAR AGASHE (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-JUN-1984	28-JUL-2007
11.	ANIL DATTATRAY REGE (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	26-MAR-1996	12-AUG-2006	DEMISE

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Cessations data is from 1 January 2006 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

ATTENDANCE

2023-24 2022-23 2021-22 2020-21 2019-20 2018-19 2017-18 2016-17 2015-16 2014-15

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2024-25 (Total No. of Board Meetings held : 6)
Director Name	Position on the Board	Independent Director	Total No. of Board Meetings held during the Tenure of Director	No. of Board Meetings Attended	% Attendance
ROHINI GAURISHANKER KALYANI (MS.)	CHAIRPERSON, EXECUTIVE DIRECTOR	NO	6	6	100.00
VIRAJ GAURISHANKAR KALYANI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	6	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2024-25 (Total No. of Board Meetings Held : 6)
Director Name	Position on the Board	Independent Director	Total No. of Board Meetings held during the Tenure of Director	No. of Board Meetings Attended	% Attendance
GAURISHANKAR NEELKANTH KALYANI (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	6	100.00
JEEVAN MAHALDAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	6	N.A.
ABHIJIT SEN (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
AJAY HARI TANDON (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	6	N.A.

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Board Meeting Attendance data is available from 2014-15 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

BOARD EVALUATION DETAILS
2024-25

2016-17 2017-18 2018-19 2019-20 2020-21 2021-22 2022-23 2023-24

IN ACCORDANCE WITH THE PROVISIONS OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, THE BOARD IS RESPONSIBLE FOR MONITORING AND REVIEWING THE BOARD EVALUATION FRAMEWORK. ADDITIONALLY, AS PER THE COMPANIES ACT, 2013, THE BOARD IS REQUIRED TO UNDERTAKE A FORMAL ANNUAL EVALUATION OF ITS OWN PERFORMANCE, AS WELL AS THAT OF ITS COMMITTEES AND INDIVIDUAL DIRECTORS. FURTHER, SCHEDULE IV OF THE COMPANIES ACT, 2013, PROVIDES THAT THE PERFORMANCE EVALUATION OF INDEPENDENT DIRECTORS SHALL BE CONDUCTED BY THE ENTIRE BOARD, EXCLUDING THE DIRECTOR BEING EVALUATED. PURSUANT TO THE ABOVE, THE COMPANY HAS FORMULATED A POLICY FOR PERFORMANCE EVALUATION OF THE BOARD, ITS COMMITTEES, INDEPENDENT DIRECTORS, NON-EXECUTIVE DIRECTORS, AND THE EXECUTIVE DIRECTOR. THE COMPANY ALSO BENCHMARKED THE BEST PRACTICES PREVALENT IN THE INDUSTRY AS PART OF THE EVALUATION PROCESS. BASED ON THESE, A STRUCTURED EVALUATION PROCESS WAS CARRIED OUT BY THE BOARD TO ASSESS ITS OWN PERFORMANCE, ALONG WITH THAT OF ITS COMMITTEES AND INDIVIDUAL DIRECTORS. AND EFFECTIVENESS OF THE FLOW OF INFORMATION BETWEEN THE MANAGEMENT AND THE BOARD. FURTHERMORE, THE COMPANY UNDERTOOK A DETAILED FAMILIARIZATION PROGRAM FOR INDEPENDENT DIRECTORS COVERING THE COMPANY’S BUSINESS, ITS MODEL, ROLES, RESPONSIBILITIES, AND RIGHTS OF DIRECTORS, AMONG OTHERS. THE NOMINATION AND REMUNERATION COMMITTEE LED THE FORMAL EVALUATION PROCESS USING INDIVIDUAL RATING MATRIX. AS PART OF THIS PROCESS, THE PERFORMANCE OF THE NON-INDEPENDENT DIRECTORS, THE CHAIRMAN, AND THE BOARD AS A WHOLE WAS EVALUATED BY THE INDEPENDENT DIRECTORS, WHILE THE PERFORMANCE OF THE RESPECTIVE COMMITTEES AND BOTH INDEPENDENT AND NON-INDEPENDENT DIRECTORS WAS EVALUATED BY THE BOARD, EXCLUDING THE DIRECTOR BEING ASSESSED.

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Board evaluation details have been captured as disclosed by the companies. No editing/error correction has been done.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

SKILLS/COMPETENCIES

Sl.No.	Director Name	Skills/Competencies
1.	ROHINI GAURISHANKER KALYANI (MS.)	FINANCE HUMAN RESOURCES INDUSTRIALS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE
2.	VIRAJ GAURISHANKAR KALYANI (MR.)	FINANCE LEADERSHIP/MANAGEMENT STRATEGY
3.	GAURISHANKAR NEELKANTH KALYANI (MR.)	FINANCE LEADERSHIP/MANAGEMENT
4.	JEEVAN MAHALDAR (MR.)	INDUSTRIALS INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT STRATEGY
5.	AJAY HARI TANDON (MR.)	FINANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT MARKETING OPERATIONS STRATEGY

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Skills/Competencies of directors are disclosed by companies in their Annual Reports. We have further standardised and uniqued the same.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

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Indian Boards Database

KALYANI FORGE LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 13-NOV-2025

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS
2024-25

SKILLS/COMPETENCIES

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Indian Boards Database

KALYANI FORGE LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 13-NOV-2025

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS 2024-25

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2024-25